Gaskain,Barker & David,Limited

Company Name	Gaskain,Barker & David,Limited
Company Status	Active
Company Number	00118483
Category	Private Limited Company
Incorporation Date	9 November 1911(112 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martin John Pinion Russell
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(86 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Eastnor House Lloyds Place Blackheath London SE3 0QD

Secretary Name	Mrs Jean Marion Trett Russell
Nationality	British
Status	Current
Appointed	29 November 2004(93 years, 1 month after company formation)
Appointment Duration	19 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Eastnor House Lloyds Place London SE3 0QD

Director Name	Mr James Robert Bexton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 March 2020(108 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Data Manager
Country of Residence	England
Correspondence Address	1 Eastnor House Lloyds Place Blackheath London SE3 0QD

Director Name	Ms Olivia Charlotte Hopton
Date of Birth	April 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 March 2020(108 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	1 Eastnor House Lloyds Place Blackheath London SE3 0QD

Director Name	Gordon Russell
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(80 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Retired
Correspondence Address	Rosewood Park Road Haslemere Surrey GU27 2NJ

Director Name	Mr Ronald Herbert Russell
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(80 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 July 2000)
Role	Retired
Correspondence Address	1 Eastnor House Blackheath London SE3 0QD

Director Name	Mrs Margaret Hazel Russell
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(80 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 15 February 2015)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	2 Overstone Gardens Elvaston Road Hexham Northumberland NE46 2HH

Director Name	Mrs Jean Marion Trett Russell
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(80 years, 5 months after company formation)
Appointment Duration	29 years, 6 months (resigned 08 October 2021)
Role	Widowed
Country of Residence	England
Correspondence Address	1 Eastnor House Lloyds Place Blackheath London SE3 0QD

Secretary Name	Mr Ronald Herbert Russell
Nationality	British
Status	Resigned
Appointed	10 April 1992(80 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	1 Eastnor House Blackheath London SE3 0QD

Secretary Name	Martin John Pinion Russell
Nationality	British
Status	Resigned
Appointed	19 January 1994(82 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	Caleb's Brook Plaistow Road Kirdford Billingshurst West Sussex RH14 0JY

Contact

Telephone	01379 640640
Telephone region	Diss

Location

Registered Address	1 Eastnor House Lloyds Place Blackheath London SE3 0QD
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Mrs J. Bexton 6.00% Ordinary
5k at £1	Mrs J.m.t. Russell 50.00% Ordinary
3.9k at £1	Mrs M.h. Russell 39.00% Ordinary
200 at £1	M.j.p. Russell 2.00% Ordinary
50 at £1	J.r. Bexton 0.50% Ordinary
50 at £1	Ms H.r. Bexton 0.50% Ordinary
50 at £1	Ms O.c. Russell 0.50% Ordinary
50 at £1	P.e. Bexton 0.50% Ordinary
50 at £1	Trustee Of F.f. Bexton 0.50% Ordinary
50 at £1	Trustee Of H.a. Russell 0.50% Ordinary

Financials

Year	2014
Net Worth	£1,840,205
Cash	£227,050
Current Liabilities	£10,718

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 April 2023 (8 months ago)
Next Return Due	24 April 2024 (4 months, 2 weeks from now)

Filing History

21 April 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
9 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
3 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
8 November 2021	Termination of appointment of Jean Marion Trett Russell as a director on 8 October 2021 (1 page)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
14 April 2020	Appointment of Ms Olivia Charlotte Hopton as a director on 29 March 2020 (2 pages)
14 April 2020	Appointment of Mr James Robert Bexton as a director on 29 March 2020 (2 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
11 April 2019	Change of details for Jill Elizabeth Bexton as a person with significant control on 8 April 2019 (2 pages)
11 April 2019	Director's details changed for Mrs Jean Marion Trett Russell on 8 April 2019 (2 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 (6 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 July 2015	Amended accounts for a small company made up to 30 September 2014 (7 pages)
24 July 2015	Amended accounts for a small company made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 May 2015	Director's details changed for Mrs Jean Marion Trett Russell on 10 April 2015 (2 pages)
27 May 2015	Director's details changed for Mrs Jean Marion Trett Russell on 10 April 2015 (2 pages)
27 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (6 pages)
27 May 2015	Termination of appointment of Margaret Hazel Russell as a director on 15 February 2015 (1 page)
27 May 2015	Secretary's details changed for Mrs Jean Marion Trett Russell on 10 April 2015 (1 page)
27 May 2015	Termination of appointment of Margaret Hazel Russell as a director on 15 February 2015 (1 page)
27 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (6 pages)
27 May 2015	Secretary's details changed for Mrs Jean Marion Trett Russell on 10 April 2015 (1 page)
16 July 2014	Amended accounts for a small company made up to 30 September 2013 (7 pages)
16 July 2014	Amended accounts for a small company made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,000 (7 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,000 (7 pages)
10 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
10 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
13 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
18 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
12 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Mrs Margaret Hazel Russell on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Martin John Pinion Russell on 10 April 2010 (2 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Martin John Pinion Russell on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Jean Marion Trett Russell on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Jean Marion Trett Russell on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Margaret Hazel Russell on 10 April 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 May 2009	Director's change of particulars / margaret russell / 10/04/2009 (1 page)
7 May 2009	Director's change of particulars / martin russell / 10/04/2009 (1 page)
7 May 2009	Return made up to 10/04/09; full list of members (6 pages)
7 May 2009	Director's change of particulars / martin russell / 10/04/2009 (1 page)
7 May 2009	Director's change of particulars / margaret russell / 10/04/2009 (1 page)
7 May 2009	Return made up to 10/04/09; full list of members (6 pages)
24 June 2008	Return made up to 10/04/08; full list of members (6 pages)
24 June 2008	Return made up to 10/04/08; full list of members (6 pages)
7 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
7 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
24 May 2007	Return made up to 10/04/07; no change of members (7 pages)
24 May 2007	Return made up to 10/04/07; no change of members (7 pages)
12 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
12 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
25 April 2006	Return made up to 10/04/06; full list of members (10 pages)
25 April 2006	Return made up to 10/04/06; full list of members (10 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
11 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
14 June 2004	Return made up to 10/04/04; full list of members (10 pages)
14 June 2004	Return made up to 10/04/04; full list of members (10 pages)
30 July 2003	Full accounts made up to 30 September 2002 (12 pages)
30 July 2003	Full accounts made up to 30 September 2002 (12 pages)
22 April 2003	Return made up to 10/04/03; full list of members (10 pages)
22 April 2003	Return made up to 10/04/03; full list of members (10 pages)
15 July 2002	Full accounts made up to 30 September 2001 (15 pages)
15 July 2002	Full accounts made up to 30 September 2001 (15 pages)
14 May 2002	Return made up to 10/04/02; full list of members (10 pages)
14 May 2002	Return made up to 10/04/02; full list of members (10 pages)
19 June 2001	Full accounts made up to 30 September 2000 (12 pages)
19 June 2001	Full accounts made up to 30 September 2000 (12 pages)
10 May 2001	Return made up to 10/04/01; full list of members (10 pages)
10 May 2001	Return made up to 10/04/01; full list of members (10 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
25 May 2000	Return made up to 10/04/00; full list of members (10 pages)
25 May 2000	Return made up to 10/04/00; full list of members (10 pages)
4 May 2000	Full accounts made up to 30 September 1999 (12 pages)
4 May 2000	Full accounts made up to 30 September 1999 (12 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
9 June 1999	Return made up to 10/04/99; no change of members (4 pages)
9 June 1999	Return made up to 10/04/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 30 September 1998 (12 pages)
30 March 1999	Full accounts made up to 30 September 1998 (12 pages)
20 April 1998	Return made up to 10/04/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1998	Return made up to 10/04/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 1998	Full accounts made up to 30 September 1997 (11 pages)
7 April 1998	Full accounts made up to 30 September 1997 (11 pages)
2 May 1997	Return made up to 10/04/97; full list of members (6 pages)
2 May 1997	Return made up to 10/04/97; full list of members (6 pages)
11 March 1997	Full accounts made up to 30 September 1996 (12 pages)
11 March 1997	Full accounts made up to 30 September 1996 (12 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
8 May 1996	Return made up to 10/04/96; change of members 363(288) ‐ Director resigned (6 pages)
8 May 1996	Return made up to 10/04/96; change of members 363(288) ‐ Director resigned (6 pages)
1 March 1996	Full accounts made up to 30 September 1995 (13 pages)
1 March 1996	Full accounts made up to 30 September 1995 (13 pages)
13 July 1995	Return made up to 10/04/95; no change of members (4 pages)
13 July 1995	Return made up to 10/04/95; no change of members (4 pages)
3 April 1995	Full accounts made up to 30 September 1994 (13 pages)
3 April 1995	Full accounts made up to 30 September 1994 (13 pages)
14 June 1991	Full accounts made up to 30 September 1990 (11 pages)
14 June 1991	Full accounts made up to 30 September 1990 (11 pages)
26 April 1989	Full accounts made up to 30 June 1988 (16 pages)
26 April 1989	Full accounts made up to 30 June 1988 (16 pages)

Gaskain,Barker & David,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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